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VesselCurrently listed

Carnatic

  • Listed by OFAC SDN (US)
  • 3 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 51040
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>51040</uid>
        <lastName>CARNATIC</lastName>
        <sdnType>Vessel</sdnType>
        <remarks>(Linked To: MAX MARITIME SOLUTIONS FZE)</remarks>
        <programList>
          <program>IRAN-EO13846</program>
        </programList>
        <idList>
          <id>
            <uid>43092</uid>
            <idType>Vessel Registration Identification</idType>
            <idNumber>IMO 9304655</idNumber>
          </id>
          <id>
            <uid>43093</uid>
            <idType>MMSI</idType>
            <idNumber>314926000</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>79974</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ANNICK</lastName>
          </aka>
          <aka>
            <uid>79975</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>KIONI</lastName>
          </aka>
          <aka>
            <uid>79976</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>TOBA</lastName>
          </aka>
        </akaList>
        <vesselInfo>
          <callSign>8P2398</callSign>
          <vesselType>Crude Oil Tanker</vesselType>
          <vesselFlag>Barbados</vesselFlag>
        </vesselInfo>
      </sdnEntry>
    Name on list
    CARNATIC
    Programmes / regimes
    IRAN-EO13846
    Aliases
    ANNICK · KIONI · TOBA
    Identifiers
    IMO: 9304655
    Linked to (per list)
    MAX MARITIME SOLUTIONS FZE
    Remarks
    (Linked To: MAX MARITIME SOLUTIONS FZE)

Vessel record

Carnatic — full particulars and list history

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.